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1 St Martin's Road RTM Company Limited

1 St Martin's Road RTM Company Limited is a dormant company incorporated on 1 December 2009 with the registered office located in . 1 St Martin's Road RTM Company Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
07092507
Private limited by guarantee without share capital
Age
15 years
Incorporated 1 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17 Appleton Way
Shinfield
Reading
RG2 9RN
England
Address changed on 1 May 2022 (3 years ago)
Previous address was Unit 7 Astra Centre Edinburgh Way Harlow CM20 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ikon Gallery Limited
Martin Keith Green is a mutual person.
Active
Beth-El Industries (UK) Ltd
Grahame George Birchall is a mutual person.
Active
Launch Properties Ltd
Grahame George Birchall is a mutual person.
Active
Arcvelop Investor Group South Holdings Limited
Grahame George Birchall is a mutual person.
Active
Aig Albion Place Limited
Grahame George Birchall is a mutual person.
Active
Consult Spark Ltd
Hing-Yu Calvin Chong is a mutual person.
Dissolved
MTGB Properties Ltd
Grahame George Birchall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£82.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Ms Florence Angelo Details Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Grahame George Birchall Appointed
1 Year 9 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Mr Hing-Yu Chong Appointed
2 Years 9 Months Ago on 1 Feb 2023
Hing-Yu Calvin Chong Resigned
2 Years 9 Months Ago on 1 Feb 2023
Claire Elizabeth Grundy Resigned
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Ms Florence Angelo on 27 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 25 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Grahame George Birchall as a director on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Appointment of Mr Hing-Yu Chong as a director on 1 February 2023
Submitted on 15 Jul 2023
Termination of appointment of Hing-Yu Calvin Chong as a director on 1 February 2023
Submitted on 16 May 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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